Preface |
|
xxv | |
About the Authors |
|
xxvii | |
|
Chapter 1 Fundamentals of Environmental Law |
|
|
1 | (74) |
|
Environmental Law as a System |
|
|
1 | (3) |
|
Defining the Subject Matter: What Is Environmental Law? |
|
|
4 | (2) |
|
How a Federal or State Environmental Law Is Adopted |
|
|
5 | (1) |
|
How Environmental Regulations Are Issued |
|
|
5 | (1) |
|
Laws That Establish Compliance Obligations |
|
|
6 | (5) |
|
|
6 | (1) |
|
State Statutes and Regulations Implementing the Federal Statutes |
|
|
6 | (1) |
|
State Laws Independent of the Federal Requirements |
|
|
7 | (1) |
|
|
8 | (1) |
|
|
8 | (1) |
|
|
9 | (1) |
|
Environmental Law and Judicial Decisions |
|
|
10 | (1) |
|
|
10 | (1) |
|
Common Law Environmental Requirements: Torts |
|
|
11 | (12) |
|
|
11 | (6) |
|
|
17 | (2) |
|
|
19 | (1) |
|
Strict Liability and Dangerous Substances |
|
|
20 | (3) |
|
Laws That Enforce Permits, Prohibitions, and Penalties |
|
|
23 | (4) |
|
|
23 | (1) |
|
Enforcement Provisions of the Federal and State Environmental Statutes |
|
|
24 | (1) |
|
General Purpose Criminal Laws |
|
|
25 | (2) |
|
Laws That Define the Environmental Law Framework |
|
|
27 | (34) |
|
The Organic Laws: Constitutions and Charters |
|
|
27 | (5) |
|
|
32 | (10) |
|
Defining the Limits of Governmental Authority |
|
|
42 | (13) |
|
Administrative Law and Procedure |
|
|
55 | (2) |
|
|
57 | (4) |
|
Joint and Several Liability, Indemnity, and Contribution |
|
|
61 | (2) |
|
Environmental Compliance Principles |
|
|
63 | (1) |
|
Importance of Knowledge of Environmental Law |
|
|
64 | (11) |
|
|
65 | (10) |
|
Chapter 2 Enforcement and Liability |
|
|
75 | (72) |
|
|
75 | (1) |
|
|
76 | (5) |
|
|
79 | (1) |
|
Statute-by-Statute Enforcement |
|
|
80 | (1) |
|
General Concepts of Enforcement and Liability |
|
|
81 | (4) |
|
|
81 | (1) |
|
|
82 | (1) |
|
|
83 | (1) |
|
|
83 | (1) |
|
|
84 | (1) |
|
Civil Enforcement and Liability |
|
|
85 | (13) |
|
|
85 | (1) |
|
Statute-Specific Principles of Liability and Defense |
|
|
86 | (1) |
|
Statutory Standard of Conduct |
|
|
86 | (1) |
|
|
87 | (2) |
|
Agreed-Upon Principles of Enforcement and Defense |
|
|
89 | (2) |
|
Agency Principles and Policies |
|
|
91 | (5) |
|
Progression of a Civil Enforcement Proceeding |
|
|
96 | (2) |
|
Private Civil Enforcement by Citizen Suits |
|
|
98 | (2) |
|
Criminal Enforcement and Liability |
|
|
100 | (13) |
|
Approaches and Defenses to Criminal Liability |
|
|
101 | (7) |
|
Agency Principles and Policies |
|
|
108 | (1) |
|
Progression of an Enforcement Proceeding |
|
|
109 | (4) |
|
Avoidance and Mitigation of Environmental Enforcement and Liability |
|
|
113 | (8) |
|
Corporate Systems for Environmental Assessment |
|
|
114 | (2) |
|
Corporate Systems for Environmental Management |
|
|
116 | (2) |
|
|
118 | (3) |
|
New Trends in Enforcement and Liability |
|
|
121 | (1) |
|
SEC Compliance and Investor Relations |
|
|
121 | (7) |
|
Financial Accounting Standards |
|
|
123 | (1) |
|
|
124 | (1) |
|
|
125 | (1) |
|
|
126 | (1) |
|
Utilizing Federal Enforcement to Increase Compliance |
|
|
127 | (1) |
|
|
128 | (3) |
|
Cyclical Environmental Law |
|
|
128 | (1) |
|
|
129 | (1) |
|
Technology Brings Its Own Headaches |
|
|
130 | (1) |
|
|
130 | (1) |
|
|
131 | (1) |
|
|
131 | (1) |
|
|
132 | (15) |
|
Chapter 3 Resource Conservation and Recovery Act |
|
|
147 | (54) |
|
|
147 | (2) |
|
Policy Goals and Objectives of RCRA |
|
|
149 | (1) |
|
Definition of Solid and Hazardous Waste |
|
|
150 | (1) |
|
Subtitle C: Hazardous Waste Management Program |
|
|
151 | (34) |
|
Identification of Hazardous Wastes" |
|
|
151 | (10) |
|
Notification of Hazardous Waste Management Activities |
|
|
161 | (1) |
|
Generators of Hazardous Waste |
|
|
162 | (5) |
|
Transporters of Hazardous Wastes |
|
|
167 | (1) |
|
Treatment, Storage, and Disposal (TSD) Facilities |
|
|
168 | (10) |
|
|
178 | (4) |
|
State Hazardous Waste Programs |
|
|
182 | (1) |
|
|
182 | (1) |
|
Civil and Criminal Enforcement Actions |
|
|
183 | (1) |
|
|
184 | (1) |
|
|
185 | (1) |
|
Enforcement and Compliance History Online |
|
|
185 | (1) |
|
State Solid Waste Programs under Subtitle D |
|
|
185 | (1) |
|
Federal Facility Compliance |
|
|
186 | (5) |
|
Waiver of Sovereign Immunity |
|
|
186 | (1) |
|
Federal Employee Protection and Exposure |
|
|
187 | (1) |
|
EPA Administrative Orders |
|
|
188 | (1) |
|
EPA Annual Inspections of Federal Facilities |
|
|
188 | (1) |
|
|
188 | (1) |
|
|
189 | (2) |
|
Other Federal Responsibilities |
|
|
191 | (1) |
|
Research, Development, Demonstration, and Information |
|
|
191 | (1) |
|
|
192 | (1) |
|
|
192 | (9) |
|
Chapter 4 Underground Storage Tanks |
|
|
201 | (46) |
|
|
201 | (5) |
|
Objectives of the UST Program |
|
|
203 | (3) |
|
|
206 | (3) |
|
Underground Storage Tank Systems |
|
|
206 | (2) |
|
|
208 | (1) |
|
|
208 | (1) |
|
Implementation and Enforcement |
|
|
209 | (2) |
|
|
209 | (1) |
|
|
209 | (2) |
|
Summary of Reporting and Recordkeeping Requirements |
|
|
211 | (3) |
|
|
211 | (1) |
|
Recordkeeping Requirements |
|
|
212 | (2) |
|
|
214 | (3) |
|
Notification Requirements |
|
|
214 | (1) |
|
|
214 | (3) |
|
|
217 | (3) |
|
Notification Requirements |
|
|
217 | (1) |
|
Upgrading of Existing UST Systems |
|
|
218 | (1) |
|
Enforcement of Upgrade Requirements |
|
|
219 | (1) |
|
General Operating Requirements |
|
|
220 | (1) |
|
Spill and Overfill Control |
|
|
220 | (1) |
|
Operation and Maintenance of Corrosion Protection Systems |
|
|
220 | (1) |
|
|
220 | (1) |
|
|
220 | (1) |
|
|
221 | (1) |
|
|
221 | (2) |
|
General Requirements and Schedule |
|
|
221 | (1) |
|
Methods of Release Detection for Tanks and Piping |
|
|
221 | (1) |
|
Specific Requirements for Petroleum USTs |
|
|
222 | (1) |
|
Specific Requirements for Hazardous Substance UST Systems |
|
|
222 | (1) |
|
Release Reporting, Investigation, and Response |
|
|
223 | (7) |
|
|
223 | (1) |
|
Reporting of Suspected Releases |
|
|
224 | (1) |
|
Release Investigation and Confirmation |
|
|
224 | (1) |
|
|
225 | (1) |
|
Initial Abatement Measures |
|
|
225 | (1) |
|
Initial Site Characterization |
|
|
226 | (1) |
|
|
226 | (1) |
|
Investigations for Soil and Groundwater Cleanup |
|
|
226 | (1) |
|
Reporting and Cleanup of Spills and Overfills |
|
|
227 | (1) |
|
|
227 | (1) |
|
Evolving Approach to Petroleum UST Cleanups |
|
|
228 | (2) |
|
USTfields Initiative and Recycling Abandoned Gas Stations (RAGS) |
|
|
230 | (1) |
|
|
230 | (2) |
|
|
230 | (1) |
|
Permanent Closure/Change-in-Service |
|
|
231 | (1) |
|
Financial Responsibility Requirements |
|
|
232 | (1) |
|
Applicability and Compliance Dates |
|
|
232 | (1) |
|
Amount and Scope of Financial Responsibility Required |
|
|
232 | (1) |
|
Allowable Financial Responsibility Mechanisms |
|
|
232 | (1) |
|
Available State UST Cleanup Funds |
|
|
233 | (1) |
|
Reporting and Recordkeeping Requirements |
|
|
233 | (1) |
|
|
233 | (1) |
|
|
234 | (13) |
|
|
247 | (82) |
|
|
247 | (1) |
|
|
248 | (60) |
|
|
248 | (15) |
|
New Source Control Programs |
|
|
263 | (15) |
|
Specific Pollution Problems |
|
|
278 | (21) |
|
|
299 | (9) |
|
|
308 | (6) |
|
|
308 | (2) |
|
|
310 | (1) |
|
Sarbanes-Oxley Act of 2002 |
|
|
311 | (1) |
|
|
312 | (1) |
|
|
313 | (1) |
|
|
314 | (1) |
|
|
314 | (1) |
|
|
314 | (1) |
|
|
315 | (1) |
|
|
316 | (13) |
|
Chapter 6 Clean Water Act |
|
|
329 | (66) |
|
|
329 | (1) |
|
|
329 | (1) |
|
Clean Water Act Goals and Policies |
|
|
330 | (1) |
|
|
331 | (1) |
|
The Discharge Prohibition |
|
|
331 | (4) |
|
|
332 | (1) |
|
|
332 | (1) |
|
|
332 | (1) |
|
Navigable Waters ("Waters of the United States") |
|
|
333 | (2) |
|
|
335 | (20) |
|
|
335 | (1) |
|
What Discharges Require an NPDES Permit? |
|
|
335 | (1) |
|
|
335 | (1) |
|
|
336 | (2) |
|
|
338 | (1) |
|
|
339 | (1) |
|
|
340 | (10) |
|
|
350 | (3) |
|
Combined Sewer Overflows and Sanitary Sewer Overflows |
|
|
353 | (1) |
|
|
353 | (1) |
|
|
354 | (1) |
|
|
355 | (2) |
|
|
355 | (1) |
|
|
355 | (1) |
|
National Categorical Standards |
|
|
356 | (1) |
|
|
356 | (1) |
|
|
357 | (1) |
|
Pretreatment Program Enforcement |
|
|
357 | (1) |
|
Nonpoint-Source Discharges |
|
|
357 | (2) |
|
|
319 | (39) |
|
|
358 | (1) |
|
Coastal Zone Management Program |
|
|
358 | (1) |
|
|
358 | (1) |
|
|
359 | (4) |
|
Waters within the Scope of the Program |
|
|
359 | (1) |
|
|
359 | (2) |
|
|
361 | |
|
|
262 | (100) |
|
|
362 | (1) |
|
Potential Liabilities under the Section 404 Program |
|
|
363 | (1) |
|
Preventing, Reporting, and Responding to Spills |
|
|
363 | (4) |
|
|
363 | (3) |
|
|
366 | (1) |
|
Spill Response and Liability |
|
|
367 | (1) |
|
|
367 | (8) |
|
|
367 | (1) |
|
|
368 | (1) |
|
|
369 | (2) |
|
|
371 | (1) |
|
|
372 | (1) |
|
Civil Judicial Enforcement |
|
|
372 | (1) |
|
|
373 | (1) |
|
|
374 | (1) |
|
|
375 | (20) |
|
Chapter 7 Oil Pollution Act |
|
|
395 | (78) |
|
|
395 | (3) |
|
|
398 | (1) |
|
Title I Oil Pollution Liability and Compensation |
|
|
399 | (3) |
|
|
399 | (3) |
|
|
402 | (3) |
|
|
402 | (1) |
|
Removal Costs and Spill Response |
|
|
403 | (1) |
|
|
403 | (2) |
|
|
405 | (1) |
|
|
405 | (7) |
|
|
407 | (2) |
|
Application of NRDA Regulations |
|
|
409 | (3) |
|
|
412 | (2) |
|
|
413 | (1) |
|
|
414 | (2) |
|
Standard for Limiting OPA Liability |
|
|
414 | (1) |
|
Specific Liability Limits |
|
|
415 | (1) |
|
Adjustment of Liability Limits |
|
|
416 | (1) |
|
Recovery by a Foreign Claimant |
|
|
416 | (1) |
|
Recovery by a Responsible Party |
|
|
416 | (1) |
|
Contribution and Indemnification |
|
|
417 | (1) |
|
Oil Spill Liability Trust Fund |
|
|
417 | (2) |
|
|
417 | (1) |
|
Preservation of State Funds |
|
|
418 | (1) |
|
|
418 | (1) |
|
|
418 | (1) |
|
|
419 | (2) |
|
Designation of the Source and Advertisement |
|
|
419 | (1) |
|
|
420 | (1) |
|
|
421 | (3) |
|
Calculation of Financial Responsibility Amounts |
|
|
421 | (1) |
|
Methods of Demonstrating Financial Responsibility |
|
|
421 | (1) |
|
|
421 | (1) |
|
|
422 | (1) |
|
Financial Responsibility Regulations for Vessels |
|
|
422 | (1) |
|
Financial Responsibility for Facilities |
|
|
423 | (1) |
|
|
424 | (1) |
|
Litigation and Jurisdiction |
|
|
424 | (1) |
|
|
424 | (1) |
|
|
424 | (1) |
|
Relationship to Other Laws |
|
|
425 | (3) |
|
Preservation of State Oil Spill Liability Law |
|
|
425 | (1) |
|
Preservation of Federal Laws |
|
|
425 | (1) |
|
Federal Preemption under the Locke Case |
|
|
425 | (3) |
|
Title II Conforming Amendments |
|
|
428 | (1) |
|
Title III International Oil Pollution Prevention and Removal |
|
|
428 | (1) |
|
Title IV Prevention and Removal |
|
|
428 | (1) |
|
|
429 | (5) |
|
Licensing Requirements and Drug and Alcohol Testing |
|
|
429 | (1) |
|
Foreign Tank Vessel Manning Standards |
|
|
429 | (1) |
|
|
430 | (1) |
|
Marine Casualty Reporting |
|
|
430 | (1) |
|
Pilotage and Tug Escort Requirements |
|
|
430 | (1) |
|
Studies and Regulations (Sections 4107--4113) |
|
|
431 | (1) |
|
Double-Hull Requirements for Tank Vessels |
|
|
431 | (3) |
|
|
434 | (10) |
|
Federal Removal Authority |
|
|
434 | (1) |
|
State and Local Removal Authority |
|
|
435 | (1) |
|
|
436 | (1) |
|
National Planning and Response System |
|
|
436 | (2) |
|
Vessel and Facility Response Plans |
|
|
438 | (6) |
|
|
444 | (4) |
|
|
444 | (2) |
|
|
446 | (2) |
|
Title VII Research and Development Program |
|
|
448 | (1) |
|
|
448 | (25) |
|
Chapter 8 Safe Drinking Water Act |
|
|
473 | (84) |
|
|
473 | (1) |
|
Background to U.S. Drinking Water Regulation |
|
|
473 | (6) |
|
Drinking Water Regulation before the SDWA |
|
|
474 | (1) |
|
The 1974 Safe Drinking Water Act |
|
|
474 | (1) |
|
The 1986 Amendments to the SDWA |
|
|
475 | (1) |
|
The 1996 Amendments to the SDWA |
|
|
475 | (2) |
|
|
477 | (2) |
|
The SDWA Regulatory Scheme |
|
|
479 | (7) |
|
Federal/State Relationship |
|
|
480 | (1) |
|
Primary and Secondary Standards |
|
|
480 | (1) |
|
Who Is Regulated---Public Water Systems |
|
|
481 | (1) |
|
Classification of Public Water Systems |
|
|
482 | (4) |
|
How Drinking Water Is Regulated---Standard Setting |
|
|
486 | (10) |
|
Identification and Prioritization of Contaminants for Regulation |
|
|
486 | (4) |
|
NPDWR Standard Setting---MCLs and MCLGs |
|
|
490 | (1) |
|
Best Available Science---Risk Assessment, Management, and Communication |
|
|
491 | (2) |
|
|
493 | (1) |
|
Periodic Review of Existing NPDWRs |
|
|
494 | (1) |
|
|
495 | (1) |
|
National Primary Drinking Water Regulations---Significant Regulations |
|
|
496 | (15) |
|
Surface Water Treatment Rule |
|
|
497 | (1) |
|
|
498 | (4) |
|
Disinfection and Disinfection Byproducts Rule |
|
|
502 | (2) |
|
|
504 | (3) |
|
|
507 | (1) |
|
Synthetic Organic Contaminants |
|
|
508 | (2) |
|
Volatile Organic Compounds |
|
|
510 | (1) |
|
|
510 | (1) |
|
Filter Backwash Recycling Rule |
|
|
510 | (1) |
|
Regulatory Compliance Requirements |
|
|
511 | (12) |
|
|
511 | (1) |
|
|
512 | (2) |
|
|
514 | (1) |
|
|
514 | (3) |
|
|
517 | (1) |
|
|
518 | (1) |
|
Consumer Confidence Reports |
|
|
519 | (1) |
|
|
520 | (1) |
|
Operator Certification Guidance and Grants |
|
|
520 | (1) |
|
|
521 | (2) |
|
|
523 | (6) |
|
|
523 | (2) |
|
Fines, Penalties, and Injunctive Relief |
|
|
525 | (1) |
|
State Primacy Authorities Related to Enforcement |
|
|
526 | (1) |
|
|
527 | (2) |
|
Private Tort and Nuisance Actions |
|
|
529 | (1) |
|
|
530 | (1) |
|
Special Provisions Relating to the Sale of Drinking Water and Its Use in Food |
|
|
531 | (2) |
|
|
531 | (1) |
|
Drinking Water Used as a Food Ingredient |
|
|
532 | (1) |
|
|
532 | (1) |
|
|
533 | (1) |
|
Homeland Security Presidential Directives |
|
|
533 | (1) |
|
Security Enhancements, Research, and Technology |
|
|
533 | (1) |
|
Funding and Grant Programs |
|
|
534 | (1) |
|
|
535 | (1) |
|
Underground Injection Program |
|
|
535 | (3) |
|
|
536 | (1) |
|
|
537 | (1) |
|
|
538 | (1) |
|
|
539 | (1) |
|
|
540 | (17) |
|
Chapter 9 Comprehensive Environmental Response, Compensation, and Liability Act |
|
|
557 | (78) |
|
|
557 | (2) |
|
CERCLA's History and Objectives |
|
|
557 | (2) |
|
Overview of CERCLA's Provisions |
|
|
559 | (1) |
|
|
559 | (1) |
|
|
560 | (1) |
|
|
560 | (5) |
|
Hazardous Substance and Pollutant or Contaminant |
|
|
560 | (2) |
|
Release or Threat of Release |
|
|
562 | (1) |
|
|
563 | (1) |
|
|
564 | (1) |
|
|
564 | (1) |
|
National Contingency Plan |
|
|
564 | (1) |
|
CERCLA's Remedial Provisions |
|
|
565 | (10) |
|
|
565 | (1) |
|
Categories of Response Actions |
|
|
566 | (1) |
|
Steps in the Remedial Process |
|
|
567 | (8) |
|
CERCLA's Liability Provisions |
|
|
575 | (1) |
|
|
575 | (32) |
|
CERCLA's Operative Concepts |
|
|
575 | (4) |
|
|
579 | (1) |
|
Identifying Responsible Parties |
|
|
580 | (1) |
|
Response Cost Recovery Actions |
|
|
581 | (11) |
|
CERCLA Section 106 Abatement Actions |
|
|
592 | (1) |
|
CERCLA Section 106 Administrative Orders |
|
|
593 | (3) |
|
|
596 | (5) |
|
|
601 | (1) |
|
Natural Resources Damages |
|
|
602 | (3) |
|
|
605 | (2) |
|
|
607 | (1) |
|
|
607 | (6) |
|
|
608 | (1) |
|
Consent Decrees and Consent Orders |
|
|
609 | (1) |
|
|
609 | (4) |
|
Release Reporting Requirements |
|
|
613 | (1) |
|
|
614 | (2) |
|
|
616 | (1) |
|
|
617 | (18) |
|
Chapter 10 National Environmental Policy Act |
|
|
635 | (60) |
|
|
635 | (1) |
|
|
636 | (2) |
|
|
636 | (1) |
|
|
637 | (1) |
|
Council on Environmental Quality |
|
|
637 | (1) |
|
Requirements for Federal Agencies |
|
|
638 | (6) |
|
|
639 | (3) |
|
Relationship to Other Federal Laws |
|
|
642 | (1) |
|
|
643 | (1) |
|
Strategic Approaches to NEPA Compliance |
|
|
644 | (6) |
|
Nonmajor Actions (Categorical Exclusions) |
|
|
644 | (1) |
|
|
645 | (1) |
|
|
646 | (2) |
|
Integrating Long-Range Planning and NEPA |
|
|
648 | (1) |
|
|
648 | (1) |
|
Environmental Assessments |
|
|
649 | (1) |
|
|
650 | (10) |
|
|
650 | (1) |
|
Scoping and Early Coordination |
|
|
651 | (1) |
|
Use of the EA and Applicant's Information |
|
|
652 | (1) |
|
|
652 | (1) |
|
|
653 | (2) |
|
Commenting and Public Involvement |
|
|
655 | (2) |
|
|
657 | (1) |
|
Proposals for Legislation |
|
|
658 | (1) |
|
|
658 | (2) |
|
|
660 | (1) |
|
NEPA's Extraterritorial Application |
|
|
660 | (1) |
|
|
661 | (2) |
|
|
663 | (1) |
|
|
664 | (3) |
|
CEQ Study of NEPA's Effectiveness |
|
|
667 | (3) |
|
|
670 | (1) |
|
|
671 | (1) |
|
|
671 | (4) |
|
|
672 | (1) |
|
Coordination Plan Required |
|
|
673 | (1) |
|
Purpose and Need Statement |
|
|
674 | (1) |
|
Environmental Review Process |
|
|
674 | (1) |
|
Statute of Limitations on Challenges |
|
|
675 | (1) |
|
Delegation of Categorical Exclusions |
|
|
675 | (1) |
|
|
675 | (11) |
|
Establishing Categorical Exclusions |
|
|
676 | (2) |
|
Consideration of the Effects of Climate Change and Greenhouse Gas Emissions |
|
|
678 | (6) |
|
NEPA Mitigation and Monitoring |
|
|
684 | (1) |
|
|
685 | (1) |
|
|
686 | (1) |
|
|
686 | (9) |
|
Chapter 11 Climate Change and Environmental Law |
|
|
695 | (56) |
|
|
695 | (1) |
|
|
696 | (39) |
|
The Obama Administration and the U.S. Congress |
|
|
696 | (3) |
|
|
699 | (9) |
|
|
708 | (7) |
|
|
715 | (3) |
|
Environmental Impact Assessment Law |
|
|
718 | (7) |
|
State and Regional Climate Change Regimes |
|
|
725 | (4) |
|
|
729 | (6) |
|
|
735 | (8) |
|
|
735 | (2) |
|
|
737 | (2) |
|
|
739 | (2) |
|
|
741 | (2) |
|
|
743 | (8) |
|
Chapter 12 Toxic Substances Control Act |
|
|
751 | (82) |
|
|
751 | (1) |
|
Activities Subject to TSCA |
|
|
752 | (3) |
|
|
752 | (1) |
|
|
753 | (1) |
|
|
754 | (1) |
|
|
754 | (1) |
|
|
755 | (1) |
|
|
755 | (5) |
|
Initial Compilation of the Inventory |
|
|
755 | (2) |
|
|
757 | (1) |
|
Maintaining and Updating the Inventory Database |
|
|
758 | (1) |
|
|
759 | (1) |
|
|
759 | (1) |
|
|
760 | (9) |
|
|
761 | (1) |
|
Exclusions from PMN Requirements |
|
|
762 | (1) |
|
Exemptions from PMN Requirements |
|
|
762 | (6) |
|
|
768 | (1) |
|
Preparing the PMN and Seeing It through EPA |
|
|
769 | (3) |
|
Manufacturer's PMN Selection Strategy |
|
|
770 | (1) |
|
|
771 | (1) |
|
Avoiding Unnecessary Regulation under TSCA § 5 |
|
|
771 | (1) |
|
EPA's Review of the PMN and Use of Checklists |
|
|
772 | (1) |
|
Regulation of New Chemicals and Uses |
|
|
772 | (8) |
|
EPA Regulation under TSCA § 5 (e) |
|
|
772 | (3) |
|
EPA Regulation under TSCA § 5(f) |
|
|
775 | (1) |
|
Significant New Use Rules |
|
|
776 | (4) |
|
|
780 | (4) |
|
1986 Framework for Regulation of Biotechnology Products |
|
|
780 | (1) |
|
Guidance Documents on PMN Submissions for Biotechnology Products |
|
|
780 | (1) |
|
The EPA Biotechnology PMN Review Process |
|
|
781 | (1) |
|
EPA's Biotechnology Policy: The Final Rule |
|
|
781 | (3) |
|
|
784 | (7) |
|
Selection of Chemicals for Testing |
|
|
784 | (1) |
|
|
785 | (1) |
|
Tests and Studies under TSCA § 4 |
|
|
786 | (2) |
|
|
788 | (1) |
|
|
788 | (2) |
|
|
790 | (1) |
|
TSCA § 4(f) Findings of Significant Risk |
|
|
791 | (1) |
|
Reporting and Retention of Information |
|
|
791 | (6) |
|
|
792 | (1) |
|
TSCA § 8(c): Records of Significant Adverse Reactions |
|
|
793 | (1) |
|
TSCA § 8(d): Health and Safety Studies |
|
|
794 | (1) |
|
TSCA § 8(e): Substantial Risk Information |
|
|
795 | (2) |
|
Existing Chemical Regulation |
|
|
797 | (5) |
|
Procedures and Standards for TSCA § 6 Regulation |
|
|
797 | (1) |
|
Chemical-Specific Regulations |
|
|
797 | (5) |
|
Relationship between TSCA and Other Laws |
|
|
802 | (1) |
|
Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) |
|
|
802 | (1) |
|
Federal Food, Drug, and Cosmetic Act (FDCA) |
|
|
802 | (1) |
|
TSCA's Relationship to Other Federal Laws |
|
|
803 | (13) |
|
TSCA Preemption of State and Local Laws |
|
|
803 | (1) |
|
TSCA Inspections and Enforcement |
|
|
804 | (1) |
|
|
804 | (2) |
|
|
806 | (8) |
|
|
814 | (1) |
|
|
814 | (1) |
|
|
815 | (1) |
|
Citizen Actions and Petitions |
|
|
815 | (1) |
|
Importation and Exportation |
|
|
816 | (4) |
|
Import Regulation: TSCA § 13 |
|
|
816 | (3) |
|
Export Regulation: TSCA § 12 |
|
|
819 | (1) |
|
|
820 | (3) |
|
|
821 | (1) |
|
|
822 | (1) |
|
|
823 | (10) |
|
|
833 | (62) |
|
Background to the Federal Regulation of Pesticides |
|
|
833 | (1) |
|
|
833 | (3) |
|
Early Efforts at Pesticide Regulations |
|
|
834 | (1) |
|
Pesticide Regulation Transferred to the Environmental Protection Agency |
|
|
835 | (1) |
|
Overview of FIFRA and Amendments |
|
|
836 | (3) |
|
Organization of the Pesticide Program within EPA |
|
|
836 | (1) |
|
Background to FIFRA and the 1972 FEPCA |
|
|
837 | (1) |
|
Subsequent FIFRA Amendments: An Overview |
|
|
838 | (1) |
|
|
839 | (8) |
|
Definition of Pesticides, Pests, and Devices |
|
|
839 | (1) |
|
Pesticide Registration Procedures |
|
|
839 | (2) |
|
|
841 | (1) |
|
Streamlining of Reregistration |
|
|
842 | (1) |
|
Registration of "Me-Too" Pesticides |
|
|
843 | (1) |
|
|
843 | (1) |
|
Categorical Pesticide Review |
|
|
843 | (1) |
|
|
844 | (1) |
|
Modifications and Transfers of Registrations |
|
|
844 | (1) |
|
|
844 | (1) |
|
"Featherbedding" or "Me-Too" Registrants |
|
|
845 | (2) |
|
Essentiality in Registration |
|
|
847 | (1) |
|
Control over Pesticide Usage |
|
|
847 | (3) |
|
Statutory Basis for Control over Pesticide Usage through Certification |
|
|
848 | (1) |
|
Self-Certification of Private Applicators |
|
|
849 | (1) |
|
|
849 | (1) |
|
Two-House Congressional Veto over EPA Regulations |
|
|
850 | (1) |
|
Removal of Pesticides from the Market |
|
|
850 | (9) |
|
|
851 | (1) |
|
|
852 | (2) |
|
Misbranding and Stop-Sale Orders |
|
|
854 | (1) |
|
International Effect of EPA Cancellations |
|
|
854 | (1) |
|
|
855 | (1) |
|
Compensation for Canceled Pesticides |
|
|
855 | (1) |
|
|
856 | (1) |
|
Requirements of Consultation by EPA with USDA |
|
|
857 | (1) |
|
Economic Impact on Agriculture Statement |
|
|
857 | (1) |
|
Scientific Advisory Committees |
|
|
858 | (1) |
|
Administrative and Judicial Review |
|
|
859 | (3) |
|
Scope of the Administrator's Flexibility |
|
|
859 | (1) |
|
Standing for Registration, Appeals, and Subpoenas |
|
|
860 | (1) |
|
|
861 | (1) |
|
The Role of Public Hearings |
|
|
862 | (1) |
|
Role of States and Localities |
|
|
862 | (4) |
|
|
863 | (1) |
|
|
863 | (1) |
|
Federal Preemption and State Authority |
|
|
864 | (2) |
|
|
866 | (4) |
|
|
866 | (1) |
|
Labels in Theory and Practice |
|
|
867 | (2) |
|
|
869 | (1) |
|
Possible Future Litigation Issues |
|
|
869 | (1) |
|
|
870 | (1) |
|
|
871 | (2) |
|
|
871 | (1) |
|
Hogtie the EPA: 1975 Amendments to FIFRA |
|
|
871 | (1) |
|
Data Compensation Changed: 1978 Amendments to FIFRA |
|
|
872 | (1) |
|
Two-House Veto: 1980 Amendments to FIFRA |
|
|
872 | (1) |
|
FIFRA Lite: 1988 Amendments to FIFRA |
|
|
872 | (1) |
|
Minor Pesticide Uses: 1990 Amendments to FIFRA |
|
|
872 | (1) |
|
Bye-Bye Delaney: 1996 Amendments to FIFRA |
|
|
872 | (1) |
|
Fees and Timetables: 2003 PRIA Amendments to FIFRA |
|
|
873 | (1) |
|
Food Quality Protection Act (FQPA) of 1996 |
|
|
873 | (3) |
|
Regulatory Dilemma under the Delaney Clause |
|
|
873 | (1) |
|
|
874 | (1) |
|
|
874 | (1) |
|
|
875 | (1) |
|
|
875 | (1) |
|
|
875 | (1) |
|
Pesticide Regulation under Other Federal Statutes |
|
|
876 | (5) |
|
|
876 | (2) |
|
Clean Air Act of 1970 and Its Progeny |
|
|
878 | (1) |
|
Federal Water Pollution Control Act of 1972 |
|
|
878 | (2) |
|
Solid Waste Disposal Acts |
|
|
880 | (1) |
|
Occupational Safety and Health Act |
|
|
880 | (1) |
|
Federal Hazardous Substances Act |
|
|
880 | (1) |
|
Federal Pesticide Monitoring Programs |
|
|
880 | (1) |
|
National Environmental Policy Act |
|
|
881 | (3) |
|
|
881 | (1) |
|
The Promise and Fear of Biotechnology |
|
|
882 | (1) |
|
The Initial Controversy over Regulating Biotechnology |
|
|
883 | (1) |
|
"Frankenfood" Enforcement |
|
|
884 | (1) |
|
|
884 | (11) |
|
Chapter 14 Pollution Prevention Act |
|
|
895 | (24) |
|
|
895 | (1) |
|
Federal Pollution Prevention Strategy |
|
|
896 | (17) |
|
|
896 | (1) |
|
EPA's Pollution Prevention Strategy |
|
|
896 | (1) |
|
EPA's Pollution Prevention Programs in the 1990s |
|
|
897 | (11) |
|
EPA's Pollution Prevention Programs After 2000 |
|
|
908 | (5) |
|
State Pollution Prevention Programs |
|
|
913 | (2) |
|
Mandatory Waste Reduction Programs |
|
|
913 | (1) |
|
Multimedia Permit Programs and Other Regulatory Innovations |
|
|
914 | (1) |
|
Voluntary Technical Assistance Programs |
|
|
915 | (1) |
|
|
915 | (1) |
|
|
915 | (4) |
|
Chapter 15 Emergency Planning and Community Right-to-Know Act |
|
|
919 | (42) |
|
|
919 | (1) |
|
Emergency Planning and Notification |
|
|
920 | (10) |
|
State Commissions, Planning Districts, and Local Committees (Section 301) |
|
|
920 | (1) |
|
Substances and Facilities Covered and Notification (Section 302) |
|
|
921 | (2) |
|
Comprehensive Emergency Response Plans (Section 303) |
|
|
923 | (1) |
|
Emergency Notification in the Event of a Release (Section 304) |
|
|
924 | (6) |
|
Emergency Training and Review of Emergency Systems (Section 305) |
|
|
930 | (1) |
|
|
930 | (17) |
|
Material Safety Data Sheet Reporting Requirements (Section 311) |
|
|
930 | (3) |
|
Hazardous Chemical Inventory Form Reporting Requirements (Section 312) |
|
|
933 | (2) |
|
Toxic Chemical Release Reporting Requirements (Section 313) |
|
|
935 | (11) |
|
Common EPCRA Compliance Errors |
|
|
946 | (1) |
|
Relationship to Other Laws (Section 321) |
|
|
947 | (1) |
|
Pollution Prevention Act of 1990 |
|
|
948 | (1) |
|
Trade Secrets (Sections 322 and 323) |
|
|
948 | (1) |
|
Public Access to Information (Section 324) |
|
|
949 | (1) |
|
Enforcement (Section 325) |
|
|
949 | (2) |
|
Emergency Planning Violations |
|
|
949 | (1) |
|
Emergency Notification Violations |
|
|
949 | (1) |
|
Section 311 Reporting Violations |
|
|
950 | (1) |
|
Section 312 and 313 Reporting Violations |
|
|
950 | (1) |
|
Section 322 and 323 Trade-Secret Violations |
|
|
950 | (1) |
|
Civil Actions (Section 326) |
|
|
951 | (2) |
|
|
951 | (2) |
|
State or Local Government Suits |
|
|
953 | (1) |
|
|
953 | (1) |
|
Federal Acquisition and Community Right to Know |
|
|
953 | (1) |
|
Internet Development and TRI Reporting |
|
|
954 | (1) |
|
|
955 | (6) |
|
Chapter 16 Occupational Safety and Health Act |
|
|
961 | (50) |
|
|
961 | (3) |
|
Comparison of OSHA and EPA |
|
|
962 | (1) |
|
|
962 | (2) |
|
|
964 | (3) |
|
|
964 | (1) |
|
|
965 | (1) |
|
|
966 | (1) |
|
Mine Safety and Health Administration |
|
|
966 | (1) |
|
Telecommuting and Home Workplaces |
|
|
967 | (1) |
|
|
967 | (2) |
|
Areas Covered by the OSHA Standards |
|
|
967 | (2) |
|
|
969 | (1) |
|
Overview of Health Standards |
|
|
969 | (1) |
|
Overview of Safety Standards |
|
|
970 | (1) |
|
|
971 | (7) |
|
Consensus Standards: Section 6(a) |
|
|
971 | (1) |
|
Standards Completion and Deletion Processes |
|
|
972 | (1) |
|
Permanent Standards: Section 6(b) |
|
|
972 | (2) |
|
Emergency Temporary Standards |
|
|
974 | (1) |
|
General Duty Clause, 5(a)(1) |
|
|
975 | (1) |
|
Feasibility and the Balancing Debate |
|
|
975 | (3) |
|
Struggling for Standards: Popcorn Lungs and Cranes |
|
|
978 | (1) |
|
|
978 | (1) |
|
|
978 | (1) |
|
|
979 | (1) |
|
Compliance and Inspections |
|
|
979 | (5) |
|
|
979 | (1) |
|
|
980 | (1) |
|
Training and Competence of Inspectors |
|
|
980 | (1) |
|
Citations, Fines, and Penalties |
|
|
981 | (1) |
|
OSHA Citation and Penalty Patterns |
|
|
981 | (1) |
|
Communicating and Enforcing Company Rules |
|
|
982 | (1) |
|
Warrantless Inspections: The Barlow Case |
|
|
983 | (1) |
|
|
984 | (2) |
|
|
984 | (1) |
|
Monitoring and Medical Records |
|
|
985 | (1) |
|
|
985 | (1) |
|
|
986 | (1) |
|
|
986 | (2) |
|
Refusal to Work and Whistle-Blowing |
|
|
986 | (1) |
|
|
986 | (1) |
|
Protection of Whistle-Blowing |
|
|
987 | (1) |
|
Federal and State Employees |
|
|
988 | (1) |
|
|
989 | (1) |
|
|
989 | (1) |
|
|
989 | (2) |
|
|
989 | (1) |
|
|
990 | (1) |
|
|
991 | (1) |
|
|
991 | (1) |
|
|
992 | (1) |
|
|
992 | (1) |
|
|
993 | (1) |
|
|
993 | (1) |
|
Limitations of the Commission |
|
|
994 | (1) |
|
|
994 | (2) |
|
|
994 | (1) |
|
|
995 | (1) |
|
Hazard Communication Regulation |
|
|
996 | (5) |
|
Reason for the Regulation |
|
|
996 | (1) |
|
|
996 | (2) |
|
|
998 | (1) |
|
|
999 | (1) |
|
Federal Preemption Controversy |
|
|
1000 | (1) |
|
|
1001 | (2) |
|
|
1001 | (1) |
|
|
1002 | (1) |
|
|
1002 | (1) |
|
|
1003 | (8) |
|
Chapter 17 Environmental Management Systems and Environmental Law |
|
|
1011 | (42) |
|
|
1011 | (1) |
|
Legal Relevance of Environmental Management Systems |
|
|
1012 | (1) |
|
|
1012 | (9) |
|
EMSs, Enforcement Discretion, and Penalty Mitigation |
|
|
1013 | (2) |
|
EMS and Regulatory Initiatives |
|
|
1015 | (2) |
|
|
1017 | (3) |
|
International Considerations |
|
|
1020 | (1) |
|
Environmental Management Systems |
|
|
1021 | (22) |
|
Review of Selected Provisions of an Effective EMS from a Legal Perspective |
|
|
1023 | (20) |
|
|
1043 | (1) |
|
|
1044 | (9) |
Index |
|
1053 | |